- Citigroup (Getzville, NY)
- …and streamlining hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant… more
- Cardinal Health (Albany, NY)
- …challenges related to demand forecasting, inventory optimization, logistics efficiency and risk mitigation. Our goal is to uncover insights and drive meaningful ... data streaming a big plus + Required experience of modern version control (GitHub, Bitbucket) + Hands-on experience with containerization (Docker, Kubernetes, etc.)… more
- Tompkins Community Bank (Ithaca, NY)
- …procedures for all assigned functions. + Perform daily duties related to quality control of loan records; maintain records and reports. + Investigate and resolve ... the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Company's compliance with… more
- The Rare Wine Co. (Brooklyn, NY)
- …GAAP, company policies, and regulatory standards. Maintain and improve internal control procedures. Assist in developing accounting policies and procedures to ... improve efficiency and mitigate risk . Process Improvement & Systems Identify opportunities to streamline accounting processes and enhance automation. Collaborate… more
- Citigroup (New York, NY)
- …and exposure information to analyst, as appropriate + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant… more
- M&T Bank (New York, NY)
- …goals and objectives are achieved. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- Citigroup (New York, NY)
- …Internal Audit priorities. + Provide strategic counsel to senior business and risk leaders on AI/ control , governance and emerging risks. + Work with other ... team with overall accountability for directing audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, applying… more
- Citigroup (New York, NY)
- …enhance the control culture of Citigroup worldwide and therefore support senior management decision making around the globe. Citi operates in over 100 countries ... global Internal Audit priorities. + Provide strategic counsel to senior business and risk leaders on AI...COSO). + Experience in planning and executing audits including risk assessment, control evaluation and report writing.… more
- Citigroup (Queens, NY)
- …to Citi's Policies, Standards and Procedures enabling proactive management of the risk and control environment. **Responsibilities** : + Support development of ... to Citi's Policies, Standards, and Procedures. + Enable proactive management of the risk and control environment through comprehensive reporting and analysis. +… more
- HSBC (New York, NY)
- …in governance forums, issue management, fostering a compliance culture and optimizing relations with risk owners and control owners + To stay at the forefront of ... + Have development and continuous review for appropriateness of control framework to monitor Regulatory Compliance risk ... appetite. The increased focus on individual liability for senior managers, particularly risk heads, makes it… more